Pearl Group Secretariat Services Limited

General information

Name:

Pearl Group Secretariat Services Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 03588041

Incorporation date: 1998-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearl Group Secretariat Services has been in this business field for at least twenty two years. Started under 03588041, it is listed as a Private Limited Company. You may find the main office of this company during business times at the following location: 1 Wythall Green Way Wythall, B47 6WG Birmingham. Previously Pearl Group Secretariat Services Limited changed it’s name four times. Before 2008-05-14 it used the registered name Resolution Secretariat Services. Later on it switched to the registered name Britannic Fund Management that was used till 2008-05-14 then the final name was agreed on. This firm's registered with SIC code 74990 which means Non-trading company. Pearl Group Secretariat Services Ltd released its latest accounts for the financial period up to 2018-12-31. The most recent confirmation statement was released on 2020-04-24.

The directors currently listed by this particular company are as follow: Kerry M. assigned to lead the company on 2019-06-26, Steven W. assigned to lead the company in 2008 and Gerald W. assigned to lead the company twelve years ago. To support the directors in their duties, the abovementioned company has been utilizing the skills of Kerry M. as a secretary since 2019.

  • Previous company's names
  • Pearl Group Secretariat Services Limited 2008-05-14
  • Resolution Secretariat Services Limited 2006-08-15
  • Britannic Fund Management Limited 1999-11-22
  • Britannic Fund Managers Limited 1998-08-04
  • Potterlane Limited 1998-06-25

Company staff

Kerry M.

Role: Director

Appointed: 26 June 2019

Latest update: 25 October 2020

Kerry M.

Role: Secretary

Appointed: 20 June 2019

Latest update: 25 October 2020

Steven W.

Role: Director

Appointed: 31 December 2008

Latest update: 25 October 2020

Gerald W.

Role: Director

Appointed: 01 May 2008

Latest update: 25 October 2020

People with significant control

The companies that control this firm include: Impala Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the registration number 06306909.

Impala Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06306909
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 10th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 66290 : Other activities auxiliary to insurance and pension funding
22
Company Age

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